The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Suleman, Mohammed
- British born in March 1957
Suleman, Mohammed
Resident in England
Registered addresses and corresponding companiesDorney House, 46-48a High Street, Burnham, Berkshire, SL1 7JP, England
IIF 1Dorney House, High Street, Burnham, SL1 7JP, England
IIF 2Dorney House, High Street, Burnham, SL1 7JP, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)11, Dettingen Crescent, Deepcut, Camberley, Surrey, GU16 6GN, England
IIF 11 IIF 12 IIF 13 (more)(less)11, Dettingen Crescent, Deepcut, Camberley, Surrey, GU16 6GN, United Kingdom
IIF 15 IIF 16 IIF 1711, Dettingen Crescent, Deepcut, GU16 6GN, United Kingdom
IIF 1827, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 19
- British director born in March 1957
Suleman, Mohammed
Resident in England
Registered addresses and corresponding companies - born in March 1957
Suleman, Mohammed
Resident in England
Registered addresses and corresponding companies11, Dettingen Crescent, Deepcut, Camberley, Surrey, GU16 6GN, United Kingdom
IIF 22
- British born in March 1957
Suleman, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesDorney House, High Street, Burnham, SL1 7JP, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)11, Dettingen Crescent, Deepcut, Camberley, Surrey, GU16 6GN
IIF 2911 Dettingen Crescent, Deepcut, Camberley, Surrey, GU16 6GN, England
IIF 3027, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 31Haslers, Old Station Road, Loughton, Essex, IG10 4PL
IIF 32
- British born in March 1957
Mr Mohammed Suleman
Resident in England
Registered addresses and corresponding companiesDorney House, High Street, Burnham, SL1 7JP, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)
- British born in March 1957
Mr Mohammed Suleman
Resident in United Kingdom
Registered addresses and corresponding companiesDorney House, High Street, Burnham, SL1 7JP, England
IIF 40Dorney House, High Street, Burnham, SL1 7JP, United Kingdom
IIF 41 IIF 42 IIF 43 (more)(less)11 Dettingen Crescent, Deepcut, Camberley, Surrey, GU16 6GN
IIF 45 IIF 46 IIF 47 (more)(less)11, Dettingen Crescent, Deepcut, GU16 6GN, United Kingdom
IIF 5227, Old Gloucester Street, London, WC1N 3AX
IIF 5327, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 54
Related profiles found in government register
Offspring entities and appointments
31
- 1
ASHENDEN GLOBAL LIMITED
0908786611 Dettingen Crescent Deepcut, Camberley, SurreyDissolved Corporate (1 parent)Officer2014-06-16 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-30 during the appointment or period of control
Dissolved on 2021-08-05 during the appointment or period of controlCHAMELEON FUEL MANAGEMENT LIMITED - 2001-01-12Haslers, Old Station Road, Loughton, EssexDissolved Corporate (12 parents)Officer2001-05-29 ~ dissolvedIIF 32 - Director → ME - 3CHAMELEON PETROLEUM LIMITED - 2001-02-22Dorney House, High Street, Burnham, EnglandActive Corporate (9 parents)Officer2001-05-29 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 50% but less than 75% → OE
- 4Dorney House, High Street, Burnham, United KingdomActive Corporate (4 parents, 7 offsprings)Officer2015-05-21 ~ nowIIF 5 - Director → MEPerson with significant control2018-07-10 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 5
- 6
BARROW HEPBURN LIMITED
15219036Dorney House, High Street, Burnham, United KingdomActive Corporate (2 parents)Officer2023-10-18 ~ nowIIF 26 - Director → ME - 7
BLAKEMERE PLC
- 2016-11-28 05860440LESOTHO DIAMONDS & MINING EXPLORATION PLC - 2013-02-0827 Old Gloucester Street, LondonDissolved Corporate (16 parents, 2 offsprings)Officer2013-02-27 ~ 2017-11-16IIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE - 8
CHURCHILL'S FINEST HOUR LIMITED
13658099Dorney House, High Street, Burnham, United KingdomActive Corporate (5 parents)Officer2025-02-10 ~ nowIIF 1 - Director → ME2021-10-04 ~ 2022-12-07IIF 28 - Director → MEPerson with significant control2024-09-30 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 9
- 10
EULOGY4LIFE LIMITED
0830423511 Dettingen Crescent, Deepcut, Camberley, SurreyDissolved Corporate (3 parents)Officer2015-09-10 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE - 11
GUILDSIGNAL LIMITED
0792164111 Dettingen Crescent, Deepcut, Camberley, Surrey, United KingdomDissolved Corporate (4 parents)Officer2012-01-24 ~ dissolvedIIF 14 - Director → ME - 12Dorney House, High Street, Burnham, United KingdomActive Corporate (2 parents)Officer2015-05-21 ~ nowIIF 4 - Director → MEPerson with significant control2018-07-10 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 13
HEPBURN GALE AND ROSS LIMITED
14737810Dorney House, High Street, Burnham, United KingdomActive Corporate (2 parents)Officer2023-03-17 ~ nowIIF 24 - Director → ME - 14Dorney House, High Street, Burnham, United KingdomActive Corporate (1 parent)Officer2022-02-28 ~ nowIIF 25 - Director → MEPerson with significant control2022-02-28 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 43 - Right to appoint or remove directors as a member of a firm → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
HIGH GOAL LIMITED
0806367811 Dettingen Crescent, Deepcut, Camberley, SurreyDissolved Corporate (2 parents)Officer2012-05-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE - 16
J&F WICKWAR LIMITED
11483431Dorney House, High Street, Burnham, United KingdomActive Corporate (2 parents)Officer2018-07-25 ~ nowIIF 6 - Director → MEPerson with significant control2018-07-25 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – 75% or more as a member of a firm → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors as a member of a firm → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE - 17
JOHN PECK & SON LIMITED
11491089Dorney House, High Street, Burnham, United KingdomActive Corporate (2 parents)Officer2018-07-30 ~ nowIIF 3 - Director → MEPerson with significant control2018-07-30 ~ nowIIF 39 - Right to appoint or remove directors as a member of a firm → OEIIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 39 - Ownership of shares – 75% or more as a member of a firm → OEIIF 39 - Ownership of shares – More than 50% but less than 75% → OEIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 39 - Right to appoint or remove directors → OE - 18
MALTHOUSE ENGINEERING CO. LIMITED
019312543 Hainge Road, Tividale, Warley, West MidlandsActive Corporate (10 parents)Officer2025-05-01 ~ 2025-06-05IIF 20 - Director → ME - 19
MALTHOUSE INDUSTRIAL HOLDINGS LIMITED
056999583 Hainge Road, Tividale, Oldbury, West MidlandsActive Corporate (5 parents, 1 offspring)Officer2025-05-01 ~ 2025-05-01IIF 21 - Director → ME - 20
PAKAWA LUGGAGE COMPANY LTD
- 2021-06-22 0960274211 Dettingen Crescent, Deepcut, United KingdomDissolved Corporate (1 parent)Officer2015-05-21 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE - 21
PORCELEN LIMITED
0900188511 Dettingen Crescent Deepcut, Camberley, SurreyDissolved Corporate (2 parents)Officer2014-04-17 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE - 22
PORSELEN LIMITED
0900051311 Dettingen Crescent Deepcut, Camberley, SurreyDissolved Corporate (2 parents)Officer2014-04-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE - 23
SHED (UAE) LLP
OC3973827 Ludlow Road, London, EnglandDissolved Corporate (3 parents)Officer2015-01-06 ~ dissolvedIIF 22 - LLP Designated Member → ME - 24
THE CARD FOR LIFE LIMITED
0805557111 Dettingen Crescent, Deepcut, Camberley, SurreyDissolved Corporate (4 parents)Officer2012-05-03 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE - 25
THE PAKAWA LUGGAGE COMPANY LIMITED
13475957Dorney House, High Street, Burnham, United KingdomActive Corporate (1 parent)Officer2021-06-24 ~ nowIIF 23 - Director → MEPerson with significant control2021-06-24 ~ nowIIF 44 - Right to appoint or remove directors as a member of a firm → OEIIF 44 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 44 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 44 - Ownership of shares – More than 50% but less than 75% → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE - 26
TOULMIN & GALE LIMITED
11733597Dorney House, High Street, Burnham, United KingdomActive Corporate (1 parent)Officer2018-12-19 ~ nowIIF 10 - Director → MEPerson with significant control2018-12-19 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 34 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 34 - Right to appoint or remove directors → OE - 27
TOULMIN AND GALE 1735 LIMITED
11733614Dorney House, High Street, Burnham, United KingdomActive Corporate (2 parents)Officer2018-12-19 ~ nowIIF 8 - Director → MEPerson with significant control2018-12-19 ~ nowIIF 37 - Ownership of shares – More than 50% but less than 75% → OEIIF 37 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 37 - Right to appoint or remove directors as a member of a firm → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 37 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE - 28
WE-VIP LIMITED
0870791511 Dettingen Crescent, Deepcut, Camberley, SurreyDissolved Corporate (2 parents)Officer2013-09-26 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE - 29
WICKWAR & COMPANY LIMITED
11483520Dorney House, High Street, Burnham, United KingdomActive Corporate (2 parents)Officer2018-07-25 ~ nowIIF 9 - Director → MEPerson with significant control2018-07-25 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – 75% or more as a member of a firm → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE - 30
WICKWAR OF LONDON LIMITED
11483443Dorney House, High Street, Burnham, United KingdomActive Corporate (2 parents)Officer2018-07-25 ~ nowIIF 7 - Director → MEPerson with significant control2018-07-25 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors as a member of a firm → OEIIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – 75% or more as a member of a firm → OE - 31
WILLIAM EDWARDS LTD
08338095Steelite International Limited Orme Street, Burslem, Stoke-on-trent, EnglandActive Corporate (11 parents, 1 offspring)Officer2012-12-20 ~ 2014-02-20IIF 16 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.